EUROCELL PROFILES LIMITED

Company number 02649790

27 officers / 24 resignations

WILLIAMS, Victoria Elizabeth

• Correspondence address: Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT
• Role (Active): Secretary
• Appointed on: 16 May 2024

SCOTT, Michael Iain

• Correspondence address: Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 9 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATERS, Darren Andrew

• Correspondence address: Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 11 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BEASLEY, Michael Keith

• Correspondence address: Ashbrook, 25 Cricket Lane, Loughborough, Leicestershire, LE11 3PD
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 2 November 2007
• Nationality: British

BOSWORTH, Michael

• Correspondence address: Monkstone Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NU
• Role (Resigned): Secretary
• Appointed on: 30 September 1991
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Chartered Accountant

COPLEY, Gerald

• Correspondence address: Fairbrook House, Clovernook Road Alfreton, Derby, DE55 4RF
• Role (Resigned): Secretary
• Appointed on: 15 April 2016
• Resigned on: 9 October 2019

EDWARDS, Matthew Kenneth

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, England, DE55 4RF
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 15 April 2016
• Nationality: British

WALKER, Paul Antony

• Correspondence address: Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT
• Role (Resigned): Secretary
• Appointed on: 9 October 2019
• Resigned on: 16 May 2024

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1991
• Resigned on: 30 September 1991

BATEMAN, Patrick

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, England, DE55 4RF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 September 2004
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BEASLEY, Michael Keith

• Correspondence address: 25 Cricket Lane, Loughborough, Leicestershire, LE11 3PD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 January 1998
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOSWORTH, Michael

• Correspondence address: Monkstone Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 September 1991
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COWLING, Roger

• Correspondence address: 40 Park Gate Road, Cannock Wood, Rugeley, Staffordshire, WS15 4RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 2 January 1998
• Resigned on: 22 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Manager

DESMOND, Daniel Francis

• Correspondence address: Paddock House Water Lane, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 30 September 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chartered Accountant

EDWARDS, Matthew Kenneth

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, England, DE55 4RF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 November 2007
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAVEL, Gerald

• Correspondence address: Avenue De Cheremont 75, B 13oo Wavre, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 June 1998
• Resigned on: 24 September 2002
• Nationality: Canadian
• Occupation: Company Director

HARTSHORN, Roger Laurence

• Correspondence address: Hill Top Farm Wood Lane, Park Head Crich, Matlock, Derbyshire, DE4 5GY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 September 1991
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KALVERBOER, Patrick Henricus Lambertus

• Correspondence address: Fairbrook House, Clovernook Road Alfreton, Derby, DE55 4RF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 September 2013
• Resigned on: 23 May 2014
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Managing Partner

KELLY, Mark Jonathan Warwick

• Correspondence address: Eurocell Head Office And Distribution Centre, High View Road, South Normanton, Alfreton, England, DE55 2DT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 March 2016
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LENG, David

• Correspondence address: Greenacres, Shatton, Hope Valley, Derbyshire, S33 0BG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 April 2004
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

PARKINSON, Glenn Russell

• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, England, DE55 4RF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 July 2006
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

POLET, Philippe

• Correspondence address: Heuvelken 12, Tessenderlo 3980, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 8 June 1998
• Resigned on: 24 September 2002
• Nationality: Belgian
• Occupation: Company Director

SALT, David Charles Cameron

• Correspondence address: 4 Grotto Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9LP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 December 1991
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SAUNDERS, Martin

• Correspondence address: 39 Ravensdale, Kingswood, Basildon, Essex, SS16 5HU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 January 1999
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

VANDENBRIELE, Eddy

• Correspondence address: Park Tremeland 50, B 3120 Tremelo, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 June 1998
• Resigned on: 24 September 2002
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

WALL, John Stanley

• Correspondence address: 19 Far Laund, Belper, Derbyshire, DE56 1FJ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 30 September 1991
• Resigned on: 2 October 1996
• Nationality: British

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 30 September 1991
• Resigned on: 30 September 1991